Pursuant to the Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, LCC Infotech has informed that a meeting of Board of Directors of the Company is. scheduled to be held on Monday, the 29th day of June, 2020 at corporate office of the company at 2 pm, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. It further informed that pursuant to the SEBI (prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of NSE & BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st April, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March 2020
The above information is a part of company’s filings submitted to BSE.
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